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HomeMy WebLinkAbout09-09-2014 Parks & Recreation Commission Minutes City of Saratoga Parks and Recreation Commission Regular Meeting Draft MINUTES DATE: Tuesday, September 9, 2014 TIME: 6:30 p.m. – 9:00 p.m. LOCATION: Administrative Conference Room 13777 Fruitvale Avenue Saratoga, CA 95070 Call to Order Roll Call 6:38 p.m. Present: Ping Li, Renee Paquier, Rick Pearce, Pallavi Sharma, Terry Ward Absent: None Staff: Mainini Cabute Report on Posting of the Agenda: Pursuant to Government Code Section 54954.2, this meeting was properly posted on September 4, 2014. Oral & Written Communication: Any member of the public may address the Commission about any matter not on the agenda for this meeting for up three minutes. Commissioners may not comment on the matter, but may choose to place the topic on a future agenda. Approval of Draft Parks and Recreation Commission (PRC) Minutes: - May 13, 2014 - July 9, 2014 -No Quorum - COMMISSIONER PEARCE MOTIONED TO APPROVE - COMMISSIONER LI GAVE A SECOND MOTION - COMMISSIONERS APPROVED 5-0 Old Business: 1. Let’s Walk Saratoga! Issue: Since 2012, the Parks and Recreation Commission has led 3 guided park tours in Saratoga. The Guided tours have been given at Joe’s Trail, Villa Montalvo, and Fremont Older. At the Joint Meeting with Council in September 2013, Council Member Miller expressed an interest in conducting more tours of the Saratoga Quarry via the PRC Let’s Walk Program. At the January 14, 2014 Parks and Recreation Commission meeting, Commissioner Li expressed interest in conducting a guided walk on the first Saturday of every month. Council Member Miller volunteered to help guide the first few walks at the Saratoga Quarry Park. Commissioner Li has guided several walks at the Quarry and will report on positives and challenges. Action: Discuss and plan details of future guided walk events. - Commissioner Li gave Let’s Walk events summary. July had 20 people show up and August had 2 people. - City staff will find out if volunteer work is feasible for scouts, environmental organizations, West Valley Parks Management Department students, and other clubs. 2. Outdoor Summer Movie Nights Summary Issue: The Parks and Recreation Commission has successfully completed its annual outdoor movie night series that were held on the third Friday of each month on July, July and August. There were various sponsors of the event. Starbucks provided coffee, Roku provided hot chocolate, Rose Donuts provided donut holes, Gene’s market provided a meat platter, Primary Plus provided popcorn and Dottie the Clown provided balloon entertainment. For the July and August events, Roku donated a total of $2400 to pay for the movie equipment rental and movie licensing. Commissioners should discuss the positives and any challenges of the three movie nights. Action: Discuss future events. - Pearce gave summary. Frozen had 400, Avengers had 250 and Despicable Me had 350. - PRC believes that the City should maintain 3 movie night events. - Commissioners discussed future movie night events and stated that PRC should encourage people to bring their own cups and plates, to clean up after themselves and that food servers should follow food serving sanitation protocol. - Commissioners also discussed enhancing kids entertainment at future events. New Business 3. Nesting Box Project Issue: In early 2011, the PRC and Audubon Society worked together to place nesting boxes in the City’s parks and open spaces for Saratoga cavity nesting birds and train volunteers to monitor the boxes. In 2013, the City worked with West Valley Parks Management Department to clean out the nesting boxes. Action: Discuss whether the PRC would like to continue the nesting box project and someone take the lead on the project. - Commissioner Paquier communicated to Chris Cruz from West Valley Parks Management Department about whether they are interested in doing nesting boxes. Commission Li and Sharma would like to co-team for this event. 4. Daffodil Planting Project Issue: At the May 2011 meeting, the PRC discussed a daffodil bulb planting project that took place in Kevin Moran Park and decided to discuss the possibility of coordinating a daffodil bulb planting at a future meeting. The project was further discussed at the September and November meetings. At the November meeting, a subcommittee was formed to lead the daffodil planting. Action: Discuss whether the PRC would like to pursue the daffodil planting project and someone take the lead on the project. - Commissioners believe that this could be a project postponed for the future when the drought is over. Maybe revisit next year. 5. Reschedule or cancel November 11th meeting due to Veteran’s Day holiday. Issue: The November Parks and Recreation Commission regular meeting is currently scheduled for November 11, 2014, which is Veteran’s Day, a City of Saratoga observed holiday. The Commission may choose to reschedule or cancel the November meeting. Action: Vote to reschedule or cancel the November 11, 2014 meeting. -Commissioners agreed to reschedule the meeting to November 12th, 2014 at 6:30 p.m. Commissioner & Staff Reports (This includes committee updates and park reports. This section is informational only; no actions will be taken.) Commissioner Park Li Wildwood, Foothill – no problem. Paquier El Quito, Gardner- bathroom door. Water fountain near bathrooms collecting sand. Not draining properly. Door. Lighting needs to be reviewed. Dogs should be on leash. Bigger sign for on leash? On leash. Ask John what he thinks about dog on leashes. Pearce Bell Grove, Congress Springs, Ravenwood- All 3 parks look great. Sharma Beauchamp, Brookglen- Beauchamp. Have not looked at Brookglen (Right off Cox) Ward Azule, Kevin Moran- everything looked great. Agenda Items for Next Meeting - Sponsorship discussion, nesting box, - Other cities Parks and Recreation Meeting- Environmental Protection/ Wildlife/ Climate Change - Palo Alto- Agendas talk about environmental discussions, conservation - Come up with ideas for PRC- - How do we get feedback from community - Survey what people liked the most about the PRC events? Saratogan, the Patch, Saratoga News, Facebook, Nextdoor. - Welcome packets about City Parks/ Brochures—PRC Commission. Talk about events. Facebook Adjournment- 8:00 p.m. Respectfully Submitted by: Mainini Cabute Management Analyst II